Before a deposit
Confirm the recipient entity, supported currency, conversion method, total fees, funding-source rules, and whether the account name must match.
Before a withdrawal
Check identity requirements, minimum and maximum amounts, destination restrictions, expected stages, and how a rejected request can be corrected.
Common method categories
A future provider may support bank transfer, eligible payment cards, or approved digital-asset rails. Availability must be shown from live configuration, not assumed.
Protect against payment fraud
Do not send money to a personal account, disclose one-time codes, install remote-access software, or act on an unsolicited request without independent verification.